DOSSIERS / DANATHECT LTD
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Company dossier

DANATHECT LTD

CYPRUS · COMPANY · INCORPORATED 2024-02-21
KYBE ID: HE456624 · HE456624 · 2 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 18Risk signals 3Sources

Key facts

active
DANATHECT LTD
DRCIP data.gov.cy
HE456624
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2024-02-21
DRCIP data.gov.cy
Αρχ. Μακαρίου ΙΙΙ, 198,, MARINOS COURT, Flat 4-5,, 3030, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

33 total
7HOPES GALLERIES AND EVENTS LTDstrike_offAMOLIUS TRADING LTDdissolvedANTAVRIS LTDdissolvedBEGEMOT LIMITEDdissolvedCHEWIE HOLDINGS LTDstrike_offC & P POOLLINER SERVICES LTDstrike_offDELOCE LTDstrike_offDEVELTA LTDactiveDONNA DEL SOLEdissolvedDONNA DEL SOLE FASHION LTDdissolvedEXCELENTIUM SERVICES LTDstrike_offGREEN PALM MANAGEMENT SERVICES LTDactiveLALI HOLDINGS LTDstrike_offLIAN BUSINESS SOLUTION LTDdissolvedLUXOFT INTERNATIONAL COMPANY LIMITEDdissolvedMAHONAN LTDdissolvedMARANTIS LTDdissolvedM. DANIEL CLASSIC LTDdissolvedMERCELD HOLDINGS LTDstrike_offMIRALIORES LIMITEDdissolved

+13 more

Connections

18 links
Shared operator — likely the same administrator
PELARMENA LIMITEDShared registered address · 4 share thisRIFTEN PROPERTIES LIMITEDShared registered address · 4 share thisDEVELTA LTDShared registered address · 4 share thisDEVELTA LTDShared officer / director · 7 share thisH2O GLOBALShared officer / director · 7 share thisRIFTEN PROPERTIES LIMITEDShared officer / director · 7 share thisMARKALONIA LIMITEDShared officer / director · 7 share thisPELARMENA LIMITEDShared officer / director · 7 share thisNORTODIA TRADING LTDShared officer / director · 7 share thisEPML ENDEAVOUR PROJECT MANAGEMENT LTDShared officer / director · 12 share thisEPML ENDEAVOUR SERVICES LTDShared officer / director · 12 share thisQUELTON HOLDINGS LIMITEDShared officer / director · 12 share thisNAVARROSA TRADING LIMITEDShared officer / director · 12 share thisNOCON LTDShared officer / director · 12 share thisINTEXA LIMITEDShared officer / director · 12 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

Showing 15 of 18 — full graph via /v1/entities/HE456624/network.

People with significant control

2 people
NameRoleFromSource
ALEKSEI MIGULINdirector—Cyprus registry
ANDREI SAKHAROVsecretary—Cyprus registry

Risk signals

3 matched
low

Clustered address

Address shared by 33 companies

high

Business fragmentation

A director is shared across 25 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

ANDREI SAKHAROV (officer) matches PEP Andrei Sakharov — people's deputy of union of socialist soviet republics, Soviet Union. Apply enhanced due diligence.

Risk journey — why 22?

3 signals
+16
Business fragmentation
+6
Clustered address
+0
Politically exposed person (PEP)
Composite risk score22/100